Financial Action Task Force

Financial Action Task Force
<09> Целевая группа по финансовым мероприятиям

Сборный англо-русский словарь. . 2011.

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  • Financial Action Task Force — (FATF) An inter governmental body which develops and promotes policies to combat money laundering. The G7 countries set up the FATF in July 1989, although its membership is now much wider. It aims to prevent banks and financial institutions from… …   Law dictionary

  • Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …   Wikipedia

  • Financial Action Task Force — …   Википедия

  • Financial Action Task Force on Money Laundering — …   Википедия

  • Financial Action Task Force on Money Laundering — FATFML An organization founded in 1989 by the Organization for Economic Cooperation and Development to curtail the practice of money laundering, chiefly by persuading individual governments to legislate against it …   Accounting dictionary

  • Financial Action Task Force on Money Laundering — FATFML An organization founded in 1989 by the Organization for Economic Cooperation and Development to curtail the practice of laundering money, chiefly by persuading individual governments to legislate against it …   Big dictionary of business and management

  • International Financial Action Task Force on Money Laundering —   Is an organisation set up in 1989 by the G 7. Its work is summarised in the name of the organisation. It is also simply known as the FATF and a sub group chaired by the Bank of England deals with issues such as international payment systems …   International financial encyclopaedia

  • Domestic Partner Task Force — The Domestic Partner Task Force was a governmental body established in 1983 by the Californian City of Berkeley s Human Relations and Welfare Commission to draw up the structure of the city s (and, eventually, the state s) domestic partnership… …   Wikipedia

  • Offshore financial centre — Many leading offshore financial centres are located in small tropical Caribbean countries. An offshore financial centre (OFC), though not precisely defined, is usually a small, low tax jurisdiction specializing in providing corporate and… …   Wikipedia

  • Global Financial Integrity — Création 2006 Type Organisation non gouvernementale Association à but non lucratif Siège 1319 18th Street, NW, Suite 200 Washington, D.C. Langue(s) Anglais Effectifs …   Wikipédia en Français

  • Economic and Financial Crimes Commission — For the Protestant denomination, see Evangelical Free Church of Canada. Economic and Financial Crimes Commission Common name Economic and Financial Crimes Commission Abbreviation EFCC …   Wikipedia


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